The Board meeting commenced at 04:00 PM IST and concluded at 04:30 PM IST on 20th July, 2026.
The Board inter alia considered and approved the following matters:
1. Directors' Report for the financial year 2025-2026
2. Increase in Authorized Share Capital of the Company from ₹2,56,30,00,000 (Rupees Two Hundred Fifty-Six Crore Thirty Lakh Only) divided into 1,28,15,00,000 (One Hundred Twenty-Eight Crore Fifteen Lakh) Equity Shares of ₹2 each to ₹3,20,00,00,000 (Rupees Three Hundred Twenty Crore Only) divided into 1,60,00,00,000 (One Hundred Sixty Crore) Equity Shares of ₹2 each.
This increase in authorized share capital is subject to the approval of the shareholders of the Company and such other statutory/regulatory approvals as may be required.
Consequent to the capital increase, the Board has also approved the alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of the shareholders.
3. Notice of 51st Annual General Meeting and related matters
4. Any other matter with the permission of the Chairperson
The disclosure was made through reference number JSL/HO/CS/GEN/26-27/28 dated 21st July, 2026, referring to the Board meeting outcome dated 20th July, 2026 with reference number JSL/HO/CS/GEN/26-27/27.